Fraud Risk Lead, 2nd Line of Defense - Retail Banking
Citi Group
Citigroup Inc. is seeking an experienced professional to lead Fraud Risk Management in Wilmington, DE. You will oversee the implementation of fraud strategy, ensure compliance with established policies, and manage fraud risks across various portfolios. The ideal candidate has over 5 years of experience in fraud risk management, with strong analytical and leadership skills. The position offers a competitive salary and a comprehensive benefits package. #J-18808-Ljbffr Citigroup Inc.
- Citi is seeking a professional in Wilmington, DE, to oversee Fraud Risk management within Markets. This role is pivotal in ensuring compliance with regulatory standards, minimizing operational risks, and fortifying the company’s financial stability. You will evaluate and...RiskFraud
$114.72k - $172.08k
Citigroup Inc. is looking for an experienced professional to oversee Fraud Risk in Wilmington, Delaware. This role involves developing and managing fraud risk strategies, ensuring compliance with regulations, and fostering a culture of risk awareness within the organization...RiskFraudFull time$114.72k - $172.08k
...Process Oversee implementation of fraud strategy, policy, and projects... ..., focused on Emerging Risks & Trends, Key Initiatives, Fraud... ...portfolios. To be knowledgeable in the Banking products or Payments (... ...entails a unique opportunity for leading a robust career in Fraud Risk...RiskFraudWork at office- This role is focused on Fraud Risk oversight of Markets. Individuals... ...measures implemented by the 1st line of defense. Independently assess fraud... ...recommendations to mitigate risk exposure. Lead initiatives to enhance fraud... ...and assurance over the bank’s broader operational risk...RiskFraud
$110k - $130k
Best Egg is a market-leading, tech-enabled financial platform helping people... ...an experienced Director of Credit Risk Oversight to join our Second Line of Defense (2LOD) supporting unsecured and secured... ...in a FinTech and/or regulated banking environment Exposure to digital...RiskTemporary workFlexible hours- ...to JPMorgan Chase. As part of Risk Management and Compliance,... ...a Compliance Risk Management Lead within the Compliance, Conduct... ...part of an independent second line of defense (2LOD) unit responsible for proactive... ...be a member of the Business Banking‑aligned CCOR organization,...Risk
- Barclays Services LLC is looking for an Assistant VP, Loan Fraud Risk Lead in Wilmington, DE. This role focuses on preventing fraudsters from obtaining loans through identity theft and requires expertise in data analytics and fraud prevention strategies. The ideal candidate...RiskFraud
$110k - $130k
Best Egg is a market‑leading, tech‑enabled financial platform helping... ...team. Director of Fraud Risk Oversight We are seeking an... ...Oversight to join our Second Line of Defense (2LOD) , supporting our consumer... ...consumer lending and/or digital banking environment Familiarity...RiskFraudTemporary workFlexible hours- 2599 Barclays Services LLC in Wilmington, Delaware is seeking a Loan Fraud Risk Lead to oversee fraud prevention strategies and lead a dedicated team. The role requires monitoring customer accounts, managing risk, and performing data analytics to enhance operational effectiveness...RiskFraudRemote job
- ...Associate in Wilmington, Delaware, to leverage advanced analytics and AI for fraud prevention. You will analyze large datasets, develop reporting systems, and collaborate cross-functionally to enhance risk management. The ideal candidate has an advanced degree in a...RiskFraudFull timeVisa sponsorshipWork visa
- ...and case resolution related to suspected fraud. Collaboration with various internal stakeholders... ...operations function as needed, including risk management, compliance, and customer care.... ...with other functions/ business divisions. Lead a team performing complex tasks, using...RiskFraudRemote work
$89.6k - $149.3k
Overview The Fraud Customer Experience Lead partners across the organization to improve... ...as customers’ needs, risks, and market dynamics evolve... ...alternative paths Work with lines of business to develop multiple... ...per week at one of M&T Bank’s regional offices. Candidates...RiskFraudWork experience placementWork at office$96.5k - $110.1k
Senior Associate Risk Specialist | Retail Bank Data Management and Governance The Retail Bank Data Management... ...critical role in supporting the First Line Testing and Controls Governance and... ...comprehensive support for all 1st, 2nd, and 3rd line control suite validations...RiskFull timePart timeLocal area$112k - $249.6k
...stakeholders across the bank to identify patterns and risk indicators within the firm... ...strategies. You will be leading innovative AML projects... ...Collaboration with 1st, 2nd and 3rd line of defenses and other key... ...• Experience with anti-fraud and/or anti-money laundering...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office$82.1k - $136.9k
M&T Bank is seeking a detail-oriented professional in Wilmington, Delaware to support First Line Risk Management activities. You will be responsible for facilitating communication among stakeholders, managing requests, and ensuring compliance with risk standards. The ideal...Risk- ...operations for the world’s leading corporations in... ..., healthcare, banking and financial services, media, and retail, among others. Focused... ...Role EXL’s Credit Risk Practice works with... ...design for credit, fraud, pricing, and... ...strategies. Work on line assignment and credit...RiskFraud
$15.68 - $71.3 per hour
...complex or recurring issues to crew lead, FAA counterparts, and project... ..., OSHA regulations, and site Risk Management Plans Adhere to... ...and solutions in the areas of defense, security, intelligence,... ...learn more about recruitment fraud and how to report it, please refer...RiskFraudContract workFor contractorsFor subcontractorLocal areaWorldwideRelocationFlexible hours$115k - $130k
...part of Barclays, is a market-leading, tech-enabled financial... ...controls reporting within the First Line of Defense. This highly visible role... ...ideal candidate combines strong risk and control management... ...insight delivery to management, bank partners, executive leadership...RiskTemporary workFlexible hours$82.1k - $136.9k
...role provides support to a range of activities within the First Line Risk Management function, with focus on the Institutional Services &... ...an environment that supports diversity and reflects the M&T Bank brand Complete other related duties as assigned Essential Requirements...RiskWork experience placementWork at office- ...of Consumer & Community Banking as a Principal Domain Architect. Lead the development of forward... ...Product, Engineering, Ops, Risk/Controls, and Data... ...adoption across product lines. Modernization & innovation... ...deposits, lending, payments, fraud, servicing, onboarding, channels...RiskFraud
- ...customers discover and choose a leading cobrand credit card program.... ...sustainable results aligned to risk appetite and control standards... ...and decisioning enhancements, line management approaches, and... ...Operations, Technology, Finance, Risk, Fraud, Pricing, and Compliance—...RiskFraudWork experience placement
- ...leveraging advanced analytics and AI to combat fraud and drive business value, we encourage you... ...Analytics Associate in our Fraud Risk team, you will help prevent plastics fraud... ...supporting more than one CCB Operations Function/Line of Business. This role is not eligible...RiskFraudFull timeWork at office
$110k - $130k
Best Egg is looking for a Director of Fraud Risk Oversight in Wilmington, Delaware. The successful candidate will oversee fraud risk management frameworks and develop independent oversight to protect the organization from fraud threats. This position requires a strong...RiskFraud- Responsibilities Lead and Develop a High-Performing Risk Analytics Team: Provide inspiring leadership and strategic guidance to a team of approximately... ...and risks identified by the team and other 1st and 2nd Line of Defense monitoring functions. Analyze historical impacts,...Risk
- JPMorgan Chase & Co. is seeking a Vice President for the Fraud Strategy team in Wilmington, DE. The successful candidate will design and... ...should have a Master’s degree and 7+ years of experience in risk management or data analytics, excellent collaboration skills, and...RiskFraud
- ...Serves as the business lead for the evolution of SAM... ...Fintech Solutions (FTS), Risk, Compliance, Legal, and... ...partnerships with business lines to ensure appropriate... ...investigation experience in the banking industry, including at... ...(CAMS) or Certified Fraud Examiner (CFE)...RiskFraudWork at officeFlexible hours
$109.9k - $125.4k
...Specialist III, Principal Associate The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and...RiskFull timePart timeLocal area- JPMorgan Chase is looking for a Fraud Strategy Vice President to enhance fraud mitigation strategies and drive operational efficiency.... ...collaborate across teams, and implement innovative solutions to mitigate risks. The ideal candidate will have an MS degree and 7+ years in risk...RiskFraud
$33k - $55k
...Time Teller within PNC's Retail Branch organization,... ...Delaware at the 'Brandywine Banking Center Branch'. This... ...solutions.* **Managing Risk** - Assessing and... ...Effective Communications, Fraud Detection and Prevention... ...request” in the subject line title and be sure to include...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work$109.9k - $125.4k
The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The specialist delivers quality...RiskLocal area
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